Sahara One Media and Entertainment Ltd

With reference to the above captioned subject and Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 this is to inform you that Mrs. Shivani Singh Yadav has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company as stated in the resignation letter as enclosed herewith dated January 15th 2023. The resignation letter shall be placed in the ensuing Board Meeting for its consideration and formal acceptance in accordance with the applicable legal provisions. Please take note of the same and update the same in your records.